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Flag Atlantic Uk Limited (No: 03765265)

Address: BUILDING 7 FIFTH FLOOR (SOUTH),, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON, W4 5YG, UNITED KINGDOM

Status: Active

Incorporated: 30-Apr-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 61100 - Wired telecommunications activities

Current Director: ANDREW PETER GOLDIE ( DOB: Jul-1960   From: Jan-2015  )

Current Director: BRADLEY PETER KNELLER ( DOB: May-1962   From: Jul-2020  )

Current Director: VICTOR SILKIN ( DOB: Jan-1970   From: Nov-2020  )

Current Director: BIPENDRA KUMAR SINHA ( DOB: Jun-1971   From: Jun-2010  )

Current Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952   From: Mar-2006  )

Resigned Director: JARRETT BLAINE APPLEBY (   From: May-2007   To: Jan-2008  )

Resigned Director: JOHN DRAHEIM (   From: Apr-1999   To: Apr-2000  )

Resigned Director: JOHN FISHER ( DOB: Apr-1949   From: Apr-1999   To: Feb-2000  )

Resigned Director: SERGE FORTIN (   From: Mar-2006   To: Mar-2007  )

Resigned Director: ANIL MAHABIR PRASAD GADODIA ( DOB: Dec-1962   From: Jun-2010   To: Mar-2013  )

Resigned Director: PRAMOD GARG (   From: Mar-2013   To: Jan-2015  )

Resigned Director: MICHAEL JOHN HALL (   From: Apr-2000   To: May-2003  )

Resigned Director: BILL HUGHES (   From: Feb-2000   To: Dec-2000  )

Resigned Director: GRANT MACPHERSON ( DOB: Jun-1968   From: May-2005   To: Mar-2006  )

Resigned Director: HARSH MALHOTRA ( DOB: Jun-1966   From: Mar-2006   To: Jun-2010  )

Resigned Director: EDWARD MCCORMACK ( DOB: Jan-1955   From: Dec-2000   To: Mar-2006  )

Resigned Director: MATHEW OOMMEN (   From: Mar-2006   To: Sep-2006  )

Resigned Director: RODNEY HARDWICKE RILEY ( DOB: May-1952   From: May-2008   To: Jun-2008  )

Resigned Director: MICHAEL PAUL SAUER (   From: Jan-2008   To: Jun-2010  )

Resigned Director: KEES VAN OPHEM (   From: May-2003   To: May-2005  )

Resigned Secretary: STEPHEN BALL (   From: Jun-2001   To: Oct-2001  )

Resigned Secretary: JAN DE WISPELAERE ( DOB: Dec-1958   From: Apr-1999   To: Jul-2000  )

Resigned Secretary: GRANT MACPHERSON ( DOB: Jun-1968   From: May-2005   To: Mar-2006  )

Resigned Secretary: STUART RUBIN ( DOB: Jul-1947   From: Apr-1999   To: Jun-2001  )

Resigned Secretary: KEES VAN OPHEM (   From: Oct-2001   To: May-2005  )

Resigned Secretary: MAURICE MARK WOOLF (   From: Jul-2000   To: Dec-2000  )

Persons of Significant Control:

Mr Anil Dhirubhai Ambani, Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-27)

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